Drum Wright Limited

Company Name	Drum Wright Limited
Company Status	Dissolved
Company Number	03255469
Category	Private Limited Company
Incorporation Date	26 September 1996(27 years, 7 months ago)
Dissolution Date	9 April 2017 (7 years ago)
Previous Name	Graspgovern Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Brooke Mary Wright
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1996(2 weeks, 1 day after company formation)
Appointment Duration	20 years, 6 months (closed 09 April 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 The Chestnuts Shiplake Henley On Thames Oxfordshire RG9 3JZ

Director Name	Christopher Ian Wright
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1996(2 weeks, 1 day after company formation)
Appointment Duration	20 years, 6 months (closed 09 April 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 The Chestnuts Lower Shiplake Henley On Thames Oxfordshire RG9 3JZ

Secretary Name	Mrs Brooke Mary Wright
Nationality	British
Status	Closed
Appointed	11 October 1996(2 weeks, 1 day after company formation)
Appointment Duration	20 years, 6 months (closed 09 April 2017)
Role	Laboratory Technician
Country of Residence	United Kingdom
Correspondence Address	4 The Chestnuts Shiplake Henley On Thames Oxfordshire RG9 3JZ

Director Name	Mr Ian James Wright
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2009(13 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 09 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gladstone House 77-79 High Street Egham TW20 9HY

Director Name	Mr Martin Christopher Deaves
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(14 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 09 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	80 East Park Farm Drive Charvil Reading Berkshire RG10 9US

Director Name	Mr Andrew David Wright
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(13 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 22 Headley Park Ten Headley Road East Woodley Berkshire RG5 4SW

Director Name	Miss Emma Claire Wright
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(13 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 22 Headley Park Ten Headley Road East Woodley Berkshire RG5 4SW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	drumwright.co.uk
Telephone	0118 9441418
Telephone region	Reading

Location

Registered Address	Gladstone House 77-79 High Street Egham TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

26 at £1	Brooke Mary Wright 65.00% Ordinary
6 at £1	Ian Wright 15.00% Ordinary
4 at £1	Andrew Wright 10.00% Ordinary
4 at £1	Emma Wright 10.00% Ordinary

Financials

Year	2014
Net Worth	£136,153
Cash	£56,031
Current Liabilities	£268,556

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Next Accounts Due	30 November 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

24 January 1997	Delivered on: 4 February 1997 Persons entitled: Brooke Mary Wright Christopher Ian Wright Classification: Debenture Secured details: Â£30,000 and all further advances due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 December 1996	Delivered on: 24 December 1996 Persons entitled: Rookman Properties Limited Classification: Rent deposit deed Secured details: Â£1,500.00 due or to become due from the company to the chargee. Particulars: Deposit of Â£1,500.00. see the mortgage charge document for full details. Outstanding

24 January 1997

Delivered on: 4 February 1997
Persons entitled:
Brooke Mary Wright
Christopher Ian Wright

Classification: Debenture
Secured details: Â£30,000 and all further advances due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

17 December 1996

Delivered on: 24 December 1996
Persons entitled: Rookman Properties Limited

Classification: Rent deposit deed
Secured details: Â£1,500.00 due or to become due from the company to the chargee.
Particulars: Deposit of Â£1,500.00. see the mortgage charge document for full details.
Outstanding

Filing History

9 April 2017	Final Gazette dissolved following liquidation (1 page)
9 January 2017	Notice of move from Administration to Dissolution on 22 December 2016 (16 pages)
31 August 2016	Administrator's progress report to 21 July 2016 (14 pages)
24 March 2016	Statement of administrator's proposal (38 pages)
10 March 2016	Statement of affairs with form 2.14B/2.15B (12 pages)
5 February 2016	Registered office address changed from Unit 22 Headley Park Ten Headley Road East Woodley Berkshire RG5 4SW to Gladstone House 77-79 High Street Egham TW20 9HY on 5 February 2016 (2 pages)
2 February 2016	Appointment of an administrator (1 page)
23 October 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
9 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 40 (7 pages)
16 October 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 40 (8 pages)
22 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders (8 pages)
18 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
19 April 2013	Termination of appointment of Emma Wright as a director (1 page)
19 April 2013	Termination of appointment of Andrew Wright as a director (1 page)
19 December 2012	Registered office address changed from Unit 22 Headley Park Ten Headley Road East Woodley Berkshire RG5 4SW United Kingdom on 19 December 2012 (1 page)
19 December 2012	Registered office address changed from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL on 19 December 2012 (1 page)
19 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (9 pages)
20 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
10 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (9 pages)
3 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
24 October 2011	Appointment of Mr Martin Christopher Deaves as a director (2 pages)
14 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
1 December 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 20 (6 pages)
1 December 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 20 (6 pages)
1 December 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 40 (6 pages)
1 December 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 40 (6 pages)
12 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
6 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Brooke Mary Wright on 26 September 2010 (2 pages)
27 October 2009	Appointment of Mr Ian James Wright as a director (2 pages)
27 October 2009	Appointment of Mr Andrew David Wright as a director (2 pages)
27 October 2009	Appointment of Miss Emma Claire Wright as a director (2 pages)
19 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
8 August 2009	Registered office changed on 08/08/2009 from beechey house 87 church street crowthorne berkshire RG45 7AW (1 page)
6 July 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
8 October 2008	Return made up to 26/09/08; full list of members (4 pages)
10 September 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
16 October 2007	Return made up to 26/09/07; full list of members (2 pages)
25 September 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
3 October 2006	Return made up to 26/09/06; full list of members (2 pages)
19 May 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
4 October 2005	Return made up to 26/09/05; full list of members (3 pages)
30 July 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
11 November 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
14 October 2004	Return made up to 26/09/04; full list of members (5 pages)
11 November 2003	Return made up to 26/09/03; full list of members (7 pages)
5 September 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
26 November 2002	Registered office changed on 26/11/02 from: pkb beechey house 87 church street crowthorne berkshire RG45 7AW (1 page)
1 October 2002	Return made up to 26/09/02; full list of members 363(287) ‐ Registered office changed on 01/10/02 (7 pages)
30 September 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
25 September 2001	Return made up to 26/09/01; full list of members (6 pages)
3 September 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
29 November 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
13 October 2000	Return made up to 26/09/00; full list of members (6 pages)
21 January 2000	Accounts for a small company made up to 28 February 1999 (7 pages)
7 October 1999	Return made up to 26/09/99; no change of members (4 pages)
23 September 1998	Return made up to 26/09/98; no change of members (4 pages)
7 July 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
11 February 1998	Registered office changed on 11/02/98 from: donald reid & co prince albert house 20 king street maidenhead berkshire SL6 1DT (1 page)
1 October 1997	Return made up to 26/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 July 1997	Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
4 February 1997	Particulars of mortgage/charge (4 pages)
24 December 1996	Particulars of mortgage/charge (3 pages)
25 November 1996	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
21 November 1996	Memorandum and Articles of Association (8 pages)
14 November 1996	Company name changed graspgovern LIMITED\certificate issued on 15/11/96 (2 pages)
14 November 1996	New secretary appointed;new director appointed (2 pages)
14 November 1996	Secretary resigned (1 page)
14 November 1996	Registered office changed on 14/11/96 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	Director resigned (1 page)
26 September 1996	Incorporation (9 pages)